""Lafaye"" — Epstein Files Search

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EFTA00723455Set 9

2009-12-2663p13,806w

Orange State vs. Mackey Criminal H Orange EFTA00723476 JQA vs. Todd JQA T Orange Lafay v. Lafay Family T Orange State v. Obenland Criminal T Orange Kelly v. Stokes Family

https://www.justice.gov/epstein/files/DataSet%209/EFTA00723455.pdf

EFTA00727519Set 9

2009-12-311p456w

Check 2/9/2009 Wire 50080 • Gifts -5.000.00 849880.02 Check 2/9/2009 Wire Lafayette Contractors. LLC 14061 • Lafaye... -50.000.00 796.88092 Check 2/9/2009 Wire LSJ. LLC 14016 • L.S.J..... -50900.00 746,884.02 Check 2/9/2009 Wire ... Chase Visa JEGE 25020 - Chase... -3.722.95 621.96972 Check 2/16/200 Direct Chase Visa Lafayette 14061 • Lafaye... -5.778.28 616.190.41 Check 2/16/200 Wire Jeffrey Epstein 25.000 Euros 10023 • Fortis ... -40.000.00 576,190.44 Check

https://www.justice.gov/epstein/files/DataSet%209/EFTA00727519.pdf

EFTA00727517Set 9

2009-10-311p389w

Check 10/27/2009 Wire Calypso Realty. PC Esc... inv # 15428 14061 Lafay... -2.657.57 729,717.69 Check 10/27/2009 Wire Jaca & Sierra Testing L... 14016 -3.000.00 726,717.69 Check 10/27/2009 Wire Brian Moseley ... Check 10/27/2009 Wire Lafayette Contractors. L... 14061 Lafay... -50.000.00 656,353.97 Check 10/27/2009 Wire LSJ, LLC 14016 -400.000.00 256,353.97 Check 10/27/2009 Wire LSJ, LLC 14016 -50.000.00 206,353.97 Check

https://www.justice.gov/epstein/files/DataSet%209/EFTA00727517.pdf

EFTA00604983Set 9

2010-03-162p388w

Richey. P.A 50404 Legal -23920 Check Z/2612010 Wire Calypso Realty, P.C... March 16.31 ... 14061 Lafay... -1.65333 Check Z/2612010 Wire Flightstar Aircraft S... 50207 JEGE -501.430.39 Check Z/26/2010 Wire Stephen Auguste

https://www.justice.gov/epstein/files/DataSet%209/EFTA00604983.pdf

EFTA00727516Set 9

2010-10-261p520w

Legal -75,000.00 -29,764.22 Check 10/14/2010 Wire Lafayette Contract° .. funding 14061 • Lafay -50,000.00 -79.764.22 Check 10/14/2010 Wire Scott Graf 10/8 and 10/11 14016. L.S.J

https://www.justice.gov/epstein/files/DataSet%209/EFTA00727516.pdf

EFTA00709105Set 9

2008-06-1817p3,650w

03/01/2000 25,000 2,067 750 11,058 38,875 Monique Harry 12/0172009 on Lafayer 40,500, 3,252 4,320 48,072 Una R. Pascal 11/03/2003

https://www.justice.gov/epstein/files/DataSet%209/EFTA00709105.pdf

EFTA01114874Set 9

2008-06-1817p3,653w

03/01/2000 25,000 2,067 750 11,058 38,875 Monique Harry 12/0172009 on Lafayer 40,500, 3,252 4,320 48,072 Una R. Pascal 11/03/2003

https://www.justice.gov/epstein/files/DataSet%209/EFTA01114874.pdf

EFTA01107379Set 9

2010-12-071p389w

SPLIT- 97.77 339,055 10 Check 12/212010 Wire Calypso Realty, P.... December 2... 14061 • Lafay... -4.370.62 334,684.48 Chock 12/2/2010 Wire Arthur Gensler. Jr . 5inv

https://www.justice.gov/epstein/files/DataSet%209/EFTA01107379.pdf

EFTA02398248Set 11

2017-08-1913p1,257w

ories to read from folks you went to school with. = = =OA 6 from Lafaye=te High School 400 <http://www2.pplcnhld.com/eM_yRB=_41PHmxmQr_Rght—IAAAAAQA-IftgRbewe3POEIAGyzUhEQw0hIGONPTUIITkF USU9OfF NVTU1B=II8MjAxNjAOQUIKAAG3gphZVA- 4h1IVSkVEVkFDQVItITOSAR01BSUwuQ09NCVEEAAAAAIQ4AWh0=HA6Ly93d3cuY2xhc3NtYXRIcy5jb2OvZ28veC84NzASMj gOODQwL1BPUzElfENCXONPTU1ViklU=V9TVE9SWV9ZQXx8Mi8x0TdjNzQ2M344NzASMjgOODQwfkNPTUNTkFUSU9OX1

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02398248.pdf

EFTA00727514Set 9

2010-02-282p550w

Development ... 12504 • Zorro -75.000.00 Check 2+912010 Wire Calypso Realty. P.C... February 20... 14061 • Lafaye -3.963.12 Check 2+912010 TRFR Jeffrey Epstein 10012 • JP Mo -50.000.00 Check 2+912010 Wire

https://www.justice.gov/epstein/files/DataSet%209/EFTA00727514.pdf

EFTA02685119Set 11

2010-12-071p379w

12/2/2010 Deposit SPLIT- 97.77 339.055.10 Check 122/2010 Wire Calypso Realty P December 2... 14061 . Lafay... -4.370.62 334.684.48 Check 12/2/2010 Wire Arthur Gensler, Jr ... 5inv # 27347... 14016 • L.S.J.... -17.237.85 317446.63 Total

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02685119.pdf

EFTA01483140Set 10

2010-02-271p329w

0323BIQgc030007699 280,00000 439,679.10 Tm: 1336800082Es 0303 Feten Debit Firstbank PR/221571473 NC: lafayent Conuactors Lic letal 50.000 07 389.67010 0323BIQgc06CC06490 Tm 1321400082Es 03/23 Fenne Debit Via: Finbenk PR/221571473

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483140.pdf

EFTA00608988Set 9

2010-06-083p188w

Total 53.30,1.65 EFTA00608989 SVI Ticket No :16724 ate .6/18110 Customer. LAF100 inm LAFAYE TTE CONTRACTORS LLC AMERICAN YATCH HARBOR ST. THOMAS. 00802 Truck : TCL020 Gross. 100240 lb Scale

https://www.justice.gov/epstein/files/DataSet%209/EFTA00608988.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2009

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Results by Dataset13 total

Set 9

10

Set 10

1

Set 11

2